Shreem Tradelink Private Limited
About Shreem Tradelink Private Limited
Data last updated: 24 July 2025
Shreem Tradelink Private Limited was a private limited company based in Panipat, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in leather, a part of the broader apparel and fashion sector. Incorporated on 24 August 2012.
Registered with ROC Delhi under CIN U17120HR2012PTC046879.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankit Chhabra and Amit Chhabra.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 20/7 Purani Subzi Mandi, Panipat, Haryana, India – 132103.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address20/7 Purani Subzi Mandi, Panipat, Haryana, India – 132103
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IndustryAppreal & Fashion, Leather, Textile, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shreem Tradelink Private Limited
Shreem Tradelink Private Limited is audited by PRADEEP TAYAL AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADEEP TAYAL AND CO | Locked | Locked | Locked |
Complete auditor history for Shreem Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shreem Tradelink Private Limited
Shreem Tradelink Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ankit Chhabra
Also directs:
Ajanta Blankets Private Limited
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Director | 24 Aug 2012 | 13 Years 10 Months | As last reported |
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Amit Chhabra
Also directs:
Ajanta Blankets Private Limited
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Director | 24 Aug 2012 | 13 Years 10 Months | As last reported |
Financials of Shreem Tradelink Private Limited FY 2017 filings available
Ten-year financial statements for Shreem Tradelink Private Limited
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Ownership and Shareholding of Shreem Tradelink Private Limited
Shareholding and ownership data for Shreem Tradelink Private Limited
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Charges & Borrowings Shreem Tradelink Private Limited
Shreem Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreem Tradelink Private Limited
View historical data on people associated with Shreem Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreem Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shreem Tradelink Private Limited
GST registrations and filing compliance for Shreem Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreem Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Shreem Tradelink Private Limited
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MSME Payment Delays by Shreem Tradelink Private Limited
MSME payment history for Shreem Tradelink Private Limited
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Subsidiaries & Group Companies of Shreem Tradelink Private Limited
Corporate group structure for Shreem Tradelink Private Limited
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MCA Filings & Documents of Shreem Tradelink Private Limited
MCA filings and documents for Shreem Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shreem Tradelink Private Limited
Frequently Asked Questions about Shreem Tradelink Private Limited
Shreem Tradelink Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shreem Tradelink Private Limited is a struck-off private limited company in the appreal and fashion sector based in Panipat, Haryana, India. It was incorporated on 24 August 2012 and is registered under CIN U17120HR2012PTC046879. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shreem Tradelink Private Limited are:
- Ankit Chhabra - Director
- Amit Chhabra - Director
The CIN (Corporate Identification Number) of Shreem Tradelink Private Limited is U17120HR2012PTC046879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shreem Tradelink Private Limited is apparel and fashion. The company specifically operates in leather. The company was active in this sector before being struck off.
The company has its registered office at 207 Purani Subzi Mandi, Panipat, Haryana, India – 132103.